OXXA MEDIA SL

Hoja CO19691· NIF B14662480

Struck off · 26/12/2024Córdoba
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OXXA MEDIA SL

NIF
Hoja registral
IRUS1000010357647
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1691 · Folio 179 · Hoja CO19691
StatusLiquidada

Activity

OXXA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 12 filings for this company, from 23 December 2009 to 26 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
OXXA MEDIA SLCastillo Navarro Jose MariaCastillo Navarro Jos…IMAGINE COMUNICACION ANDALUZA SLIMAGINE COMUNICACION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OXXA MEDIA SLCastillo Navarro Jose MariaCastillo Navarro Jos…IMAGINE COMUNICACION ANDALUZA SLIMAGINE COMUNICACION…

Beneficial owner (UBO)

Castillo Navarro Jose Maria100 %

Individual · ultimate beneficial owner · since 08/08/2013

Beneficial owner network map

3 nodes Person Company
OXXA MEDIA SLCastillo Navarro Jose MariaCastillo Navarro Jos…IMAGINE COMUNICACION ANDALUZA SLIMAGINE COMUNICACION…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 19/12/2024· I/A 8
  2. NombramientosPublished 26/12/2024· Registered 19/12/2024· I/A 8
  3. DisoluciónPublished 26/12/2024· Registered 19/12/2024· I/A 8
  4. ExtinciónPublished 26/12/2024· Registered 19/12/2024· I/A 8
  5. Cambio de domicilio socialPublished 05/04/2024· Registered 01/04/2024· I/A 7
  6. Declaración de unipersonalidadPublished 08/08/2013· Registered 02/08/2013· I/A 6
  7. Ceses/DimisionesPublished 08/08/2013· Registered 02/08/2013· I/A 6
  8. NombramientosPublished 08/08/2013· Registered 02/08/2013· I/A 6
  9. Modificaciones estatutariasPublished 08/08/2013· Registered 02/08/2013· I/A 6
  10. Ceses/DimisionesPublished 23/12/2009· Registered 14/12/2009· I/A 5
  11. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 5
  12. Modificaciones estatutariasPublished 23/12/2009· Registered 14/12/2009· I/A 5

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción
  3. 05/04/2024Cambio de domicilio social

    C/ ZAMORANO 3 (CORDOBA)

  4. 08/08/2013Declaración de unipersonalidad

    CASTILLO NAVARRO JOSE MARIA

  5. 08/08/2013Modificaciones estatutarias
  6. 23/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2024#8417022
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OXXA MEDIA SL. Ceses/Dimisiones. Adm. Unico: CASTILLO NAVARRO JOSE MARIA. Nombramientos. Liquidador: CASTILLO NAVARRO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CO 19691, I/A 8 (19.12.24).
  2. 05/04/2024#8020302
    Cambio de domicilio social
    OXXA MEDIA SL. Cambio de domicilio social. C/ ZAMORANO 3 (CORDOBA). Datos registrales. T 1691 , F 179, S 8, H CO 19691, I/A 7 ( 1.04.24).
  3. 08/08/2013#2406864
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OXXA MEDIA SL. Declaración de unipersonalidad. Socio único: CASTILLO NAVARRO JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: RINCON SALAS FRANCISCO RAFAEL;CASTILLO NAVARRO JOSE MARIA. Nombramientos. Adm. Unico: CASTILLO NAVARRO JOSE MARIA. Modificaciones …
  4. 23/12/2009#522585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OXXA MEDIA SL. Ceses/Dimisiones. Consejero: CASTILLO NAVARRO JOSE MARIA. Presidente: CASTILLO NAVARRO JOSE MARIA. Consejero: RINCON SALAS FRANCISCO RAFAEL. Secretario: RINCON SALAS FRANCISCO RAFAEL. Consejero: PULIDO BEGINES CARLOS ALBERTO. Con.Deleg…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZAMORANO 3 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector